B.CO HOLDING ApS (CVR 20256893) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

Tine Berentzen Bhatia
20% to under 25% of capitalclass Bnotified 28 Feb 202527 Jun 1997 to 28 Feb 2025
Kjell Johan Berentsen
25% to under 33.3% of capital, 33.3% to under 50% of votesclass Anotified 6 Apr 20225 Nov 1999 to 6 Apr 2022
Grethe Berentzen
66.7% to under 90% of capital, 90% to under 100% of votesclass Anotified 30 Dec 20255 Nov 1999 to 1 Jun 2026
Britt Berentzen
25% to under 33.3% of capitalclass Bnotified 30 Dec 202527 Jun 1997 to 1 Jun 2026
B.CO HOLDING ApS
CVR 2025689320% to under 25% of capital and votesclass Anotified 30 Dec 202528 Feb 2025 to 30 Dec 2025

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Kjell Johan BerentsenFounded 27 Jun 1997

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Kjell Johan BerentsenExecutive board 27 Jun 1997 to 8 Mar 2002, Board of directors 27 Jun 1997 to 6 Apr 2022
Grethe BerentzenExecutive board 8 Mar 2002 to 1 Jun 2026, Board of directors 27 Jun 1997 to 1 Jun 2026
Jens Peter HenriksenBoard of directors 27 Jun 1997 to 1 Jun 2026
Flemming Torben Heden KnudsenBoard of directors 16 May 2022 to 1 Jun 2026
Jørgen Sten HansenBoard of directors 27 Jun 1997 to 12 Apr 2005

Roles Over Time

Former (5)

Grethe Berentzen: Board of directors, 27 Jun 1997 to 1 Jun 2026; Executive board, 8 Mar 2002 to 1 Jun 2026.
Jens Peter Henriksen: Board of directors, 27 Jun 1997 to 1 Jun 2026.
Flemming Torben Heden Knudsen: Board of directors, 16 May 2022 to 1 Jun 2026.
Kjell Johan Berentsen: Executive board, 27 Jun 1997 to 8 Mar 2002; Board of directors, 27 Jun 1997 to 6 Apr 2022.
Jørgen Sten Hansen: Board of directors, 27 Jun 1997 to 12 Apr 2005.

27 Jun 1997 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2025, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2004 to Dec 2025, oldest left to newest right
Period	2004	Q1 2005	2013	2014	Q3 2015	Dec 2015	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Dec 2023	Oct 2024	Dec 2025
Employees	2	No count	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1
FTE	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1
Series	Annual	Quarterly	Annual	Annual	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 and 2013 to 2014; quarterly Q1 2005 and Q3 2015; monthly Dec 2015 to Dec 2025.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2025, published 23 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-384	-99	-149	-165	-488
Operating profit	-884	-99	-449	-565	-888
Result for the year	+5,370	-9,185	+4,748	+5,343	+670
Equity	51,213	38,027	38,775	40,119	29,412
Total assets	53,508	38,061	40,109	40,913	29,878
Employees (average)	2	0	1	1	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	0%	-100%	n.m.^{note 1}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-53,508^{note 2}	-37,936^{note 2}	-39,949^{note 2}	-40,913^{note 2}	-28,722^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
B.CO HOLDING ApS (CVR 20256893) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.
16 May 2022
Director change
B.CO HOLDING ApS (CVR 20256893) har foretaget direktørskifte pr. 16. maj 2022: 1 indtrådt.
8 Mar 2002
Director change
B.CO HOLDING ApS (CVR 20256893) har foretaget direktørskifte pr. 8. marts 2002: 1 indtrådt.
5 Nov 1999
Ownership change
B.CO HOLDING ApS (CVR 20256893) har foretaget ejerskifte pr. 5. november 1999: 1 indtrådt.
27 Jun 1997
Ownership change
B.CO HOLDING ApS (CVR 20256893) har foretaget ejerskifte pr. 27. juni 1997: 1 indtrådt.
27 Jun 1997
Director change
B.CO HOLDING ApS (CVR 20256893) har foretaget direktørskifte pr. 27. juni 1997: 1 indtrådt.
27 Jun 1997
Director change
B.CO HOLDING ApS (CVR 20256893) har foretaget direktørskifte pr. 27. juni 1997: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med formanden eller af den samlede bestyrelse.14 Jan 2014 to 1 Jun 2026
Purpose (Formål): Selskabets formål er handel, import og eksport samt konsulentvirksomhed og dermed beslægtede virksomheder.14 Jan 2014 to 1 Jun 2026
Audit opted out (Revision fravalgt): No27 Jun 1997 to 1 Jun 2026
Articles of association last changed (Seneste vedtægtsdato): 9 Mar 2026until 1 Jun 2026
Share classes (Kapitalklasser): Yes9 Mar 2026 to 1 Jun 2026

Share Capital

Each registered value from the day it took effect, newest first.

9 Mar 2026400,000 DKK-100,000
27 Jun 1997500,000 DKKEarliest in CVR

Mergers and Demergers

1 Jun 2026
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- B.Co. Holding ApSCVR 46557468, receiving company, active
- B4 Holding ApSCVR 46557441, receiving company, active

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Jun 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.06.2026 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46557468 B.Co. Holding ApS og CVR-nummer 46557441 B4 Holding ApS.
13 Mar 2026
Capital change
Vedtægter ændret: 09.03.2026
Kapitalnedsættelse besluttet 30.12.2025 er gennemført 13.03.2026.
Kapitalen udgør herefter kr. 400.000,00.
11 Jan 2026
Conversion Other
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 20256893
Vedtægter ændret: 30.12.2025
Nyt navn: B.CO HOLDING ApS
Nyt binavn: B.Conn ApS
Slettet binavn: B.CONN A/S
8 Jan 2026
Capital change
Kapitalnedsættelse besluttet 30.12.2025 udbetaling til aktionær anpartshaver kr. 100.000,00 til kurs 8.023,73.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
30 May 2022
People change Address change
Ny adresse: c/o Grethe Berentzen, Strandalleen 62, 5800 Nyborg
Bestyrelse:
Fratrådte:
Kjell Johan Berentsen, (formand), den 06.04.2022, Jens Peter Henriksen, den 16.05.2022.
Tiltrådte:
Jens Peter Henriksen, (formand), den 16.05.2022, Flemming Torben Heden Knudsen, den 16.05.2022.
15 Jan 2014
Other
Vedtægter ændret:
14.01.2014.
Nyt binavn: B.CONN A/S.
11 Jun 2012
Other
Vedtægter ændret:
31.05.2012.
16 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
30 Jun 2010
Other
Vedtægter ændret:
28.05.2010.
3 Jun 2008
Other
Vedtægter ændret:
29.05.2008.

Show 7 more

29 May 2008
Other
Ny adresse:
c/o Kjell J. Berentzen, Strandalleen 62, 5800 Nyborg.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Jun 2006
Other Address change
Vedtægter ændret:
30.05.2006.
Ny adresse:
c/o Kjell J. Berentzen, Østerøvej 73, 5800 Nyborg.
Ny kommune:
Nyborg.
12 Apr 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Sten Hansen, den 12.04.2005.
8 Jul 2003
Other Address change
Vedtægter ændret:
08.05.2003.
Nyt navn:
B.CO HOLDING A/S.
Ny adresse:
Langelinie Parken 13, 6. tv., 8000 Århus C.
Ny kommune:
Århus.
8 May 2002
People change Other
Vedtægter ændret:
08.03.2002.
Bestyrelse:
Tiltrådt som formand:
Kjell Johan Berentzen, Fratrådt som formand, men forbliver i bestyrelsen: Jens Peter Henriksen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kjell Johan Berentzen, den 08.03.2002.
Indtrådt i direktionen:
Fru Grethe Berentzen, den 08.03.2002.
Selskabet tegnes af en direktør i forening med formanden eller af den samlede bestyrelse.
2 Oct 1997
New company
Stiftelsesdato:
27.06.1997.
Seneste vedtægtsdato:
27.06.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 300.000,00, B kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.186,32.
Stifter:
Direktør Kjell Johan Berentzen, den 27.06.1997.
Bestyrelse:
Advokat Jens Peter Henriksen (formand), den 27.06.1997, Fru Grethe Berentzen, den 27.06.1997, Direktør Kjell Johan Berentzen, den 27.06.1997, Direktør Jørgen Sten Hansen, den 27.06.1997.
Direktion:
Direktør Kjell Johan Berentzen, den 27.06.1997.
Selskabet tegnes af en direktør, at et bestyrelsesmedlem i forening med formanden eller af den samlede bestyrelse.
Revision:
Deloitte & Touche Statsautoriseret Revisionsak- tieselskab, Slotsgade 21, 5000 Odense C, den 27.06.1997.
Første regnskabsår:
27.06.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Strandalleen 62
5800 Nyborg
Nyborg Municipality
CVR record last changed: 14 Jun 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

B.CO HOLDING ApS
P-number 1004261786Strandalleen 62, 5800 Nyborg

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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